Jaws Holdings Limited

Jaws Holdings Limited, a registered company, was registered on 17 Sep 1992. 9429038933394 is the number it was issued. The company has been run by 11 directors: Ceri Peter Keston Wells - an active director whose contract started on 17 Sep 1992,
Ian Finch - an active director whose contract started on 17 Jun 2003,
Jason Rogers - an active director whose contract started on 30 Jun 2006,
Carrick James Robinson - an active director whose contract started on 31 Mar 2011,
James Augustine Hazel - an active director whose contract started on 31 Oct 2017.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: physical, registered).
Jaws Holdings Limited had been using Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building 5Th Floor, Hamilton as their physical address up to 07 Apr 2011.
Other names for this company, as we found at BizDb, included: from 17 Sep 1992 to 06 Mar 1995 they were named I.p. Valuations Limited.
A total of 1000 shares are allocated to 21 shareholders (13 groups). The first group includes 17 shares (1.7 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 126 shares (12.6 per cent). Lastly we have the third share allotment (126 shares 12.6 per cent) made up of 1 entity.

Previous addresses

Address: Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building 5th Floor, Hamilton New Zealand

Physical address used from 09 Jun 2000 to 07 Apr 2011

Address: Staples Rodway, 5thfloor, W E L Energy Building, Cnr Victoria & London Streets, Hamilton New Zealand

Registered address used from 09 Jun 2000 to 07 Apr 2011

Address: Ernst & Young, 5thfloor, W E L Energy Building, Cnr Victoria & London Streets, Hamilton

Registered address used from 09 Jun 2000 to 09 Jun 2000

Address: Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building 5th Floor, Hamilton

Physical address used from 09 Jun 2000 to 09 Jun 2000

Address: Ernst & Young, 4th Floor, W E L Energy House, Cnr Victoria & London Streets, Hamilton

Registered address used from 28 May 1998 to 09 Jun 2000

Address: Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building 4th Floor, Hamilton

Physical address used from 01 May 1998 to 09 Jun 2000

Address: 121 Harris Road, East Tamaki, Auckland

Registered address used from 12 Sep 1996 to 28 May 1998

Address: 4th Floor, W.e.l. Energy House, 711 Victoria Street, Hamilton

Registered address used from 03 Nov 1993 to 12 Sep 1996

Previous Shareholders

Ceri Peter Keston Wells - Director

Appointment date: 17 Sep 1992

Ian Finch - Director

Appointment date: 17 Jun 2003

Jason Rogers - Director

Appointment date: 30 Jun 2006

Carrick James Robinson - Director

Appointment date: 31 Mar 2011

James Augustine Hazel - Director

Appointment date: 31 Oct 2017

Timothy Edward Walden - Director

Appointment date: 31 Oct 2017

Jonathan David Michael Lucas - Director

Appointment date: 01 Apr 2020

Kathryn Shelley Wilson - Director (Inactive)

Appointment date: 17 Sep 1992

Termination date: 31 Jan 2016

Simon Thomas Rowell - Director (Inactive)

Appointment date: 09 Aug 2007

Termination date: 30 Sep 2012

John Derek Allen - Director (Inactive)

Appointment date: 01 Oct 1996

Termination date: 17 Jun 2003

Barry Victor James - Director (Inactive)

Appointment date: 17 Sep 1992

Termination date: 04 Jul 1995